ANGEL SUBSIDIARY SIX LIMITED

Company number 05755169

Date	Type	Description	View / Download
28 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
17 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
20 Sep 2018	LIQ01	Declaration of solvency	(6 pages)
20 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-05	(1 page)
31 Aug 2018	AD01	Registered office address changed from Hcl 10 Old Bailey London EC4M 7NG to C/O Dickson Minto W.S Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 31 August 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Peter David Sullivan as a director on 30 June 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	(3 pages)
11 Apr 2018	PSC05	Change of details for Healthcare Locums Ltd as a person with significant control on 29 March 2018	(2 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-09	(3 pages)
13 Mar 2018	CONNOT	Change of name notice	(2 pages)
20 Oct 2017	AA	Audit exemption subsidiary accounts made up to 1 January 2017	(17 pages)
20 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/17	(53 pages)
20 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/17	(3 pages)
29 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/17	(1 page)
29 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/17	(3 pages)
27 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
04 Nov 2016	CERTNM	Company name changed hcl dubai LIMITED\certificate issued on 04/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03	(3 pages)
04 Oct 2016	AA	Audit exemption subsidiary accounts made up to 3 January 2016	(17 pages)
04 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/01/16	(53 pages)
04 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/01/16	(3 pages)
04 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/01/16	(1 page)
28 Apr 2016	TM01	Termination of appointment of Ian Malcolm Ketchin as a director on 27 April 2016	(1 page)
28 Apr 2016	AP01	Appointment of Mr Michael Anthony Warren as a director on 27 April 2016	(2 pages)
29 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	(4 pages)